Board of Trustees — Groesbeck ISD

  • 39 documents
  • isd_policy

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Documents (39)

December 13, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular GISD Culinary Arts Building 302 Elwood Enge Groesbe

December 13, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular GISD Culinary Arts Building 302 Elwood Enge Groesbe

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I. CALL TO ORDER

I. CALL TO ORDER

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II. PLEDGE OF ALLEGIANCE

II. PLEDGE OF ALLEGIANCE

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III. PLEDGE TO THE TEXAS FLAG

III. PLEDGE TO THE TEXAS FLAG

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IV. REVIEW DISTRICT MISSION STATEMENT

IV. REVIEW DISTRICT MISSION STATEMENT

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V. STUDENT RECOGNITION

V. STUDENT RECOGNITION

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VI. PRESENTATION OF THE 2020-2021 AUDIT REPORT BY KIRK & RICHARDSON, P.C.

VI. PRESENTATION OF THE 2020-2021 AUDIT REPORT BY KIRK & RICHARDSON, P.C.

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VII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

VII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)

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VIII. PUBLIC COMMENT (Agenda/Non-Agenda Items)

VIII. PUBLIC COMMENT (Agenda/Non-Agenda Items)

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IX. DISTRICT INFORMATION

IX. DISTRICT INFORMATION

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X. DISCUSSION AND POSSIBLE ACTION ON TRS ActiveCARE COVERAGE

X. DISCUSSION AND POSSIBLE ACTION ON TRS ActiveCARE COVERAGE

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XI. DISCUSSION AND POSSIBLE ACTION ON REDISTRICTING OF SINGLE MEMBER DISTRICTS

XI. DISCUSSION AND POSSIBLE ACTION ON REDISTRICTING OF SINGLE MEMBER DISTRICTS

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7 attached documents — see the Documents section above.

XII. DISCUSSION AND POSSIBLE ACTION ON DOOR AND CAMERA SECURITY SYSTEM FOR THE HIGH SCHOOL AND THE MIDDLE SCHOOL

XII. DISCUSSION AND POSSIBLE ACTION ON DOOR AND CAMERA SECURITY SYSTEM FOR THE HIGH SCHOOL AND THE MIDDLE SCHOOL

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XIII. DISCUSSION AND POSSIBLE ACTION ON PARENTS/FANS IN ATTENDANCE OF GISD SCHOOL SPONSORED EVENTS

XIII. DISCUSSION AND POSSIBLE ACTION ON PARENTS/FANS IN ATTENDANCE OF GISD SCHOOL SPONSORED EVENTS

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XIV. DISCUSSION AND POSSIBLE ACTION ON UPDATE TO BOARD POLICY CDA (LOCAL) OTHER REVENUES INVESTMENTS

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XIV. DISCUSSION AND POSSIBLE ACTION ON UPDATE TO BOARD POLICY CDA (LOCAL) OTHER REVENUES INVESTMENTS

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XV. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY

XV. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY

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XVI. DELIBERATION AND POSSIBLE ACTION TO DETERMINE/SELECT PROCUREMENT METHOD FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

XVI. DELIBERATION AND POSSIBLE ACTION TO DETERMINE/SELECT PROCUREMENT METHOD FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

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XVII. DELIBERATION AND POSSIBLE ACTION TO DETERMINE THE PREVAILING WAGE RATE FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS

XVII. DELIBERATION AND POSSIBLE ACTION TO DETERMINE THE PREVAILING WAGE RATE FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS

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XVIII. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING INTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPERINTENDENT AS AUTHORIZED REPRESENTATIVE WITH DELEGATIONS OF AUTHORITY

XVIII. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING INTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPER

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XIX. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING EXTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPERINTENDENT AS AUTHORIZED REPRESENTATIVE WITH DELEGATIONS OF AUTHORITY

XIX. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING EXTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPERIN

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XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

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XXI.A. Minutes of Previous Board Meeting

XXI.A. Minutes of Previous Board Meeting

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XXI.B. Budget Report and Amendments

XXI.B. Budget Report and Amendments

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XXI.C. Citizens State Bank Signatory

XXI.C. Citizens State Bank Signatory

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XXI.D. URC Energy Agreement

XXI.D. URC Energy Agreement

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XXI.E. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

XXI.E. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

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XXI.F. Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

XXI.F. Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

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XXII. EXECUTIVE SESSION

XXII. EXECUTIVE SESSION

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XXII.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XXII.A. Review Recommendation for Employment (Tex. Gov't 551.074)

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XXII.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XXII.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

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XXIII. RECONVENE IN OPEN MEETING

XXIII. RECONVENE IN OPEN MEETING

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XXIV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXIV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XXIV.A. Recommendation for Employment

XXIV.A. Recommendation for Employment

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XXIV.A.I. Other Personnel Positions as Needed

XXIV.A.I. Other Personnel Positions as Needed

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XXIV.B. Personnel Resignations, Leave of Absences, or Reassignments

XXIV.B. Personnel Resignations, Leave of Absences, or Reassignments

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XXV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

XXV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

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XXVI. ADJOURNMENT

XXVI. ADJOURNMENT

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